According to the investigation, S.M., who has a criminal past, had been engaged in illegal activities related to pawnshops and usury for a long time. He issued loans under extremely unfavorable conditions and then used the accumulated debts for the illegal seizure of citizens' property.
During the investigation, it was revealed that the re-registration of real estate, including apartments, land plots, and commercial properties, was carried out through fake transactions involving individuals connected to the fraudster, as well as under the supervision of notaries.
The investigation indicates that this criminal activity had an organized nature and was accompanied by threats, pressure, and psychological influence on the victims, including possible use of connections with state and law enforcement agencies.
Particular attention is drawn to the activities of the companies OsOO "Expert Stroy" (Residential Complex "Silk Road") and OsOO "Arz Development." It has been established that S.M., having provided two land plots for shared construction, obstructed the implementation of projects by initiating arrests and contract terminations, making illegal demands to gain significant benefits.
In the case, 89 shareholders of the Residential Complex "Silk Road," OsOO "Arz Development," and several individuals have been recognized as victims. The total damage is assessed as particularly large and includes illegal alienation of real estate and funds.
Kamchybek Tashiev also instructed a review of all pawnshops in the country, focusing on interest rates and lending conditions. He took personal control of the criminal case investigation, assigning responsible units the task of identifying all involved parties and ensuring maximum compensation for the victims.
